U.S. Criminal Court Records for the Southern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 2:16-cr-00234-1
  • Case Name: United States of America v. Smith
  • Filing Type: Criminal
Filing History
April, 2018
  • April 09, 2018: [Criminal Debt Payment via IPAC]
January, 2018
  • January 23, 2018: [Judgment Returned Executed]
November, 2017
  • November 09, 2017: [Order Cancelling Deadline]
  • November 07, 2017: [Mail Returned As Undeliverable]
  • November 03, 2017: [Order Granting Notice Of Dismissal]
  • November 01, 2017: [Notice Of Dismissal by USA]
  • November 01, 2017: [Notice (Other)]
October, 2017
  • October 26, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • October 25, 2017: [Miscellaneous Relief]
  • October 20, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • October 20, 2017: [Judgment]
  • October 12, 2017: [Sentencing Memorandum]
  • October 10, 2017: [Sentencing Memorandum]
  • October 04, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 03, 2017: [Exhibit List]
  • October 03, 2017: [Witness List]
  • October 03, 2017: [Bond Revocation Hearing]
September, 2017
  • September 29, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • September 28, 2017: [Reply To Response]
  • September 28, 2017: [Response To Motion]
  • September 26, 2017: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • September 25, 2017: [Order]
  • September 22, 2017: [Miscellaneous Relief]
  • September 22, 2017: [Warrant For Defendant Returned Executed]
  • September 20, 2017: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • September 19, 2017: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • September 18, 2017: [Order for Warrant]
August, 2017
  • August 10, 2017: [Order on Motion / Application / Petition to Continue]
  • August 08, 2017: [Continue]
  • August 04, 2017: [Order]
  • August 03, 2017: [Order]
  • August 03, 2017: [~Util - Set/Reset Hearings]
July, 2017
  • July 26, 2017: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • July 26, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
June, 2017
  • June 02, 2017: [Presentence Report]
  • June 01, 2017: [Plea Agreement]
  • June 01, 2017: [Written Plea Of Guilty]
  • June 01, 2017: [Order]
  • June 01, 2017: [Order Allowing Plea Agreement]
  • June 01, 2017: [Plea Hearing]
May, 2017
  • May 17, 2017: [Response In Opposition]
  • May 15, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • May 15, 2017: [Schedule Guilty Plea Hearing]
  • May 05, 2017: [Miscellaneous Relief]
April, 2017
  • April 27, 2017: [Order]
February, 2017
  • February 10, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 03, 2017: [Order on Motion / Application / Petition for Protective Order]
  • February 03, 2017: [Order on Motion / Application / Petition to Continue]
  • February 03, 2017: [Notice Of Docket Correction]
  • February 02, 2017: [Protective Order]
  • February 02, 2017: [Continue]
January, 2017
  • January 30, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 27, 2017: [Summons Returned Executed]
  • January 23, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 12, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 10, 2017: [Bond]
  • January 10, 2017: [Order Setting Conditions of Release]
  • January 09, 2017: [Order]
  • January 05, 2017: [Arraignment Order]
  • January 05, 2017: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • January 05, 2017: [Notice (Other)]
  • January 05, 2017: [Order]
  • January 05, 2017: [Order to Unseal Case]
  • January 04, 2017: [Initial Appearance]
  • January 04, 2017: [Arraignment]
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